From: =?utf-8?B?VE9ORyBXT05H?=<tongwong@naver.com>
Date: Wed, 17 Jan 2018 02:37:53 +0900
Subject: =?utf-8?B?VHJhbnNmZXIgZGVhbA==?=
Hello Dear
I am Mr. Tong Wong, I work with the 2nd largest commercial bank in China (China Merchants Bank). As the fund Manager to Investor's Direct Capital Funds in my bank, I have expertly extracted .05% Excess Maximum Return Capital Profit (EMRCP) from each of the Investor's Marginal Capital Fund for the past three years without tempering with the annual marginal profit from the Investors funds. It is with trust that I wish to contact you on this matter concerning the transfer of US$65.5 Million Dollars.
The extracted cumulative is valued at Sixty Five Million Five Hundred United States Dollars (US$65,500,000.00). And is deposited in an ESCROW Account with my Bank. As a result of my official position, I cannot lay claim to this fund, but I can help influence the release of this fund to any foreigner as the sole owner/Investor. I want you therefore to stand as an investors so that the fund can be release and paid to him/her as investor's Marginal cumulative returns from the joint venture in the past 3yrs.
I want to assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law both in your country and here in China once the fund is transferred to your account. I will arrange for my share of 70% to be sent to me, while you take 30% of the total sum amounting to US$19,650,000 (Ninty Million Six Hundred and Fifty Thousand United States Dollars) for working with me.
In acceptance to my proffer, I will need you to provide the following information urgently to enable the Attorney start the processing of all the relevant legal documents for the fund remittance.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation
7) Status:
Lastly, do not bother yourself with any or all expenses here in China. I will be responsible for all transfer charges and cost here in China. All you need to do is take care of the money in your country. Waiting for your reply soon.
Yours Faithfully,
Mr. Tong Wong
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